Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
July 12 2021 - 4:34PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER
THE
SECURITIES EXCHANGE ACT OF 1934
For
the month of July 2021
Commission File Number 1-12260
COCA-COLA FEMSA, S.A.B.
de C.V.
(Translation
of registrant’s name into English)
United Mexican States
(Jurisdiction
of incorporation or organization)
Calle Mario Pani No. 100,
Santa Fe Cuajimalpa,
Cuajimalpa de Morelos,
05348, Ciudad de México,
México
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F X Form 40-F
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)
Yes No
X
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)
Yes No
X
Indicate
by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No
X
If
"Yes" is marked, indicate below the file number assigned to the registrant in connection with
Rule
12g3-2(b): 82-__.
Coca-Cola FEMSA Extraordinary Shareholders´
Meeting Resolutions
Mexico City, Mexico – July 12, 2021 – Coca-Cola
FEMSA, S.A.B. de C.V. (BMV: KOFUBL; NYSE: KOF) (“Coca-Cola FEMSA” or the “Company”), the largest franchise
bottler of Coca-Cola products in the world in terms of sales volume, held an Extraordinary Shareholders’ Meeting today, during which
its shareholders approved: (i) modifications to Coca-Cola FEMSA’s corporate purpose and consequently Article 2 of its By-laws in
order to detail the activities that it currently performs; and (ii) modifications to the installation and approval procedures of its Board
of Directors and consequently to paragraph a) of Article 29 of its By-laws, to set forth the manner in which the Board of Directors convenes
through the use of remote communication.
For additional information, please refer to the Shareholders
Information tab within the Investors section of our website at: https://coca-colafemsa.com/en/investor-relations/information-for-shareholders/shareholders-meeting/
About Coca-Cola FEMSA
Stock listing information: Mexican Stock Exchange, Ticker:
KOFUBL, NYSE (ADS), Ticker: KOF | Ratio of KOFUBL to KOF = 10:1
Coca-Cola FEMSA, S.A.B. de C.V. is the largest Coca-Cola franchise
bottler in the world by sales volume. The company produces and distributes trademark beverages of The Coca-Cola Company, offering a wide
portfolio of 129 brands to a population of more than 265 million. With over 80 thousand employees, the company markets and sells approximately
3.3 billion unit cases through close to 2 million points of sale a year. Operating 49 manufacturing plants and 268 distribution centers,
Coca-Cola FEMSA is committed to generating economic, social, and environmental value for all of its stakeholders across the value chain.
The company is a member of the Dow Jones Sustainability Emerging Markets Index, Dow Jones Sustainability MILA Pacific Alliance Index,
FTSE4Good Emerging Index, and the Mexican Stock Exchange’s IPC and Social Responsibility and Sustainability Indices, among others.
Its operations encompass franchise territories in Mexico, Brazil, Guatemala, Colombia, and Argentina, and, nationwide, in Costa Rica,
Nicaragua, Panama, Uruguay, and in Venezuela through its investment in KOF Venezuela. For further information, please visit www.coca-colafemsa.com
Forward-Looking Statements
This press release contains forward-looking statements. Forward-looking
statements are information of a non-historical nature or which relate to future events and are subject to risks and uncertainties. KOF
undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information or future
events or for any other reason.
For additional information, please contact the Investor
Relations team:
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•
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Jorge
Collazo | jorge.collazo@kof.com.mx
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•
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Lorena
Martin | lorena.martinl@kof.com.mx
|
|
•
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Bryan
Carlson | bryan.carlson@kof.com.mx
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•
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Marene
Aranzabal | marene.aranzabal@kof.com.mx
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Coca-Cola FEMSA Extraordinary Shareholders’ Meeting Resolutions
July 12, 2021
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Page 1
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SIGNATURES
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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COCA-COLA FEMSA, S.A.B. DE C.V.
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By: /s/ Constantino Spas Montesinos
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Constantino Spas Montesinos
Chief Financial Officer
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Date: July 12, 2021
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